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Blackheath Car Park (M&A) Limited

Blackheath Car Park (M&A) Limited is an active company incorporated on 24 June 2019 with the registered office located in London, Greater London. Blackheath Car Park (M&A) Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
12065670
Private limited company
Age
6 years
Incorporated 24 June 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (4 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 June 2025
Due by 29 March 2026 (4 months remaining)
Address
29 York Street
London
W1H 1EZ
England
Address changed on 24 May 2024 (1 year 5 months ago)
Previous address was 1 Frederick Place London N8 8AF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Hotelier • Italian • Lives in England • Born in May 1957
Director • British • Lives in UK • Born in Jan 1977
Megaro Limited
PSC
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Mutual Companies
Cocoa House (Spike Island) Limited
Melanie Jayne Omirou and Antonio Megaro are mutual people.
Active
Blackheath Car Park Investments Limited
Antonio Megaro and Melanie Jayne Omirou are mutual people.
Active
RST Investments Limited
Melanie Jayne Omirou is a mutual person.
Active
Property Management (North London) Limited
Melanie Jayne Omirou is a mutual person.
Active
Edison Road Management Limited
Melanie Jayne Omirou is a mutual person.
Active
The Pavilion (Se1) Limited
Melanie Jayne Omirou is a mutual person.
Active
RST Devon Limited
Melanie Jayne Omirou is a mutual person.
Active
Se1 Property Services Limited
Melanie Jayne Omirou is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£38.64K
Decreased by £46.76K (-55%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.86M
Increased by £411.41K (+8%)
Total Liabilities
-£5.34M
Increased by £186.92K (+4%)
Net Assets
£511.57K
Increased by £224.49K (+78%)
Debt Ratio (%)
91%
Decreased by 3.46% (-4%)
Latest Activity
Fo Megaro Group Limited (PSC) Resigned
1 Month Ago on 1 Oct 2025
Megaro Properties Limited (PSC) Details Changed
1 Month Ago on 1 Oct 2025
New Charge Registered
2 Months Ago on 4 Sep 2025
Taf Blackheath Limited (PSC) Resigned
2 Months Ago on 1 Sep 2025
Fo Megaro Group Limited (PSC) Appointed
2 Months Ago on 1 Sep 2025
Charge Satisfied
3 Months Ago on 30 Jul 2025
Confirmation Submitted
4 Months Ago on 5 Jul 2025
Full Accounts Submitted
7 Months Ago on 20 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 9 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 24 May 2024
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Documents
Cessation of Fo Megaro Group Limited as a person with significant control on 1 October 2025
Submitted on 1 Oct 2025
Change of details for Megaro Properties Limited as a person with significant control on 1 October 2025
Submitted on 1 Oct 2025
Registration of charge 120656700005, created on 4 September 2025
Submitted on 11 Sep 2025
Notification of Fo Megaro Group Limited as a person with significant control on 1 September 2025
Submitted on 5 Sep 2025
Cessation of Taf Blackheath Limited as a person with significant control on 1 September 2025
Submitted on 5 Sep 2025
Satisfaction of charge 120656700004 in full
Submitted on 30 Jul 2025
Confirmation statement made on 23 June 2025 with no updates
Submitted on 5 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 20 Mar 2025
Confirmation statement made on 23 June 2024 with no updates
Submitted on 9 Jul 2024
Registered office address changed from 1 Frederick Place London N8 8AF England to 29 York Street London W1H 1EZ on 24 May 2024
Submitted on 24 May 2024
Repayment History
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